IGNIS ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Final account prior to dissolution in MVL (final account attached) |
| 11/04/2411 April 2024 | Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Castle Street Edinburgh EH2 3AH on 2024-04-11 |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 22/09/2322 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Graeme James Mcbirnie as a director on 2022-03-01 |
| 28/02/2228 February 2022 | Termination of appointment of Simon Andrew Emile Winter as a director on 2022-02-28 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 2021-11-26 |
| 22/11/2122 November 2021 | Termination of appointment of James Baird Aird as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Appointment of Mr Stuart Lapsley Maclennan as a director on 2021-11-22 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-07-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIMON ANDREW EMILE WINTER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BAIRD AIRD / 28/02/2018 |
| 02/10/172 October 2017 | SAIL ADDRESS CHANGED FROM: 1 GEORGE STREET EDINBURGH EH2 2LL UNITED KINGDOM |
| 02/10/172 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | STATEMENT BY DIRECTORS |
| 13/06/1613 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 30001000 |
| 13/06/1613 June 2016 | REDUCE ISSUED CAPITAL 02/06/2016 |
| 13/06/1613 June 2016 | SOLVENCY STATEMENT DATED 30/05/16 |
| 03/06/163 June 2016 | SUM OF £50 MILLION CAPITALISED AND APPROPRIATED 02/06/2016 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 80001000 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 50 BOTHWELL STREET GLASGOW G2 6HR |
| 31/03/1631 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED SEAN ANDREW FITZGERALD |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FELLINGHAM |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/05/1511 May 2015 | SAIL ADDRESS CREATED |
| 04/05/154 May 2015 | SECRETARY APPOINTED CHRISTINA ANN HANKIN |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 19/08/1419 August 2014 | SECOND FILING FOR FORM TM01 |
| 18/08/1418 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 09/07/149 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JAMES BAIRD AIRD |
| 07/07/147 July 2014 | DIRECTOR APPOINTED COLIN RICHARD WALKLIN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC STOBART |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR RODERICK LOUIS PARIS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BANNISTER |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 07/07/147 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 30001000 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE CHENE |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID WALTER WATTS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR ERIC ST CLAIR STOBART |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 29/10/1229 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON BROWN |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR PAUL LEWIS MILES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR CLAUDE ANDRE CHENE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHRISTOPHER ROGER BANNISTER / 13/04/2011 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED CLIVE CHRISTOPHER ROGER BANNISTER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED JONATHAN JAMES YATES |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER |
| 30/09/1030 September 2010 | SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINT PERSON AS DIRECTOR |
| 11/06/1011 June 2010 | TERMINATE DIR APPOINTMENT |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS |
| 09/06/109 June 2010 | APPOINT PERSON AS DIRECTOR |
| 09/06/109 June 2010 | APPOINT PERSON AS DIRECTOR |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 07/06/107 June 2010 | DIRECTOR APPOINTED DIARMUID CUMMINS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REID |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES POLIN / 31/12/2009 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES FELLINGHAM |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED PAUL ROBERT DIXON |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED ROBERT DEREK COOK |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 288B LOGGED |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREEN |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | 288B LOGGED |
| 16/10/0916 October 2009 | 288B LOGGED |
| 12/10/0912 October 2009 | DUPLICATE RESIGNATION JOHN ROBERT CUSINS AS DIRECTOR 02/09/09 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSINS |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLUTTERBUCK |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPENCER-CHURCHILL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAYTON TAMBERLIN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN LORAINE SAMUEL |
| 16/01/0916 January 2009 | ADOPT ARTICLES 02/12/2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOSS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOSS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM RESOLUTION HOUSE 50 BOTHWELL STREET GLASGOW G2 6HR |
| 18/11/0818 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED RESOLUTION ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUSINS / 06/10/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS-BROWN / 06/10/2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
| 01/10/081 October 2008 | DIRECTOR APPOINTED FIONA JANE CLUTTERBUCK |
| 17/09/0817 September 2008 | ADOPT ARTICLES 07/07/2008 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL O'NEIL |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LAYTON GWYN TAMBERLIN |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED WILLIAM ALAN MCINTOSH |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN ROBERT CUSINS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED WILLIAM RAYMOND TREEN |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED TOM CROSS-BROWN |
| 20/05/0820 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0820 May 2008 | ALTER MEMORANDUM 14/05/2008 |
| 20/05/0820 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | MEMORANDUM OF ASSOCIATION |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIGGS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN |
| 12/04/0812 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: BRITANNIA COURT 50 BOTHWELL STREET GLASGOW G2 6HR |
| 03/05/063 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED BRITANNIC ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 02/05/06 |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | REDUCTION OF SHARE PREMIUM |
| 27/05/0527 May 2005 | REDUCTION OF SHARE PREMIUM ACCT |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | SHARE PREMIUM REDUCED 10/03/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | ADOPTARTICLES04/04/00 |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SHARES AGREEMENT OTC |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | COMPANY NAME CHANGED DUNWILCO (737) LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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